PONCE, DIEGO
PONCE, DIEGO
1005717
Person Overview
PONCE, DIEGO is, or was a company officer. Ponce, Diego is associated with at least 4 companies including IBIZA INVESTMENTS CORP., M & P INVESTMENTS CORP. and PASAN INVESTMENTS CORP.. None of these companies are active and the last major event filing was 41 years ago on 14th December 1982.
Address
GONZALEZ SUAREZ #1000
QUITO, ECUADOR
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| IBIZA INVESTMENTS CORP. | INACTIVE | officer | Principal Director | 2714 PONCE DE LEON BLVD. CORAL GABLES, FL 33134 |
| M & P INVESTMENTS CORP. | INACTIVE | officer | Principal Director | 2714 PONCE DE LEON BLVD. CORAL GABLES, FL 33134 |
| PASAN INVESTMENTS CORP. | INACTIVE | officer | Principal Director | 2714 PONCE DE LEON BLVD. CORAL GABLES FL 33134 |
| G.D.C. INVESTMENTS CORP. | INACTIVE | officer | Principal Director | 2714 PONCE DE LEON BLVD. CORAL GABLES, FL 33134 |
Related People
| Name | Address |
|---|---|
| GARCIA-VIDAL, RAOUL | 2714 PONCE DE LEON BLVD CORAL GABLES, FL |
| GARCIA-VIDAL, RAOUL | 2714 PONCE DE LEON BLVD. CORAL GABLES, FL |
| GARCIA-VIDAL, RAUL | 2714 PONCE DE LEON BLVD CORAL GABLES, FL |
| GARCIAK-VIDAL, RAOUL | 2714 PONCE DE LEON BLVD. CORAL GABLES, FL 33134 |
Similar Names
| Name | Address |
|---|---|
| PONCE R, AFAEL | 2056 NOLAN DR. DUNEDIN, FL 34698 |
| PONCE , ALINA | 26920 SW 157 Ave Homestead, FL 33031 |
| PONCE DE MORALES, MARIA ESTHER | 9901 IH 10 WEST SUITE 777 SAN ANTONIO, TX 78230 |
| PONCE , GONZALO | 11251 HARBOUR VILLA RD ORLANDO, FL 32821 |
| PONCE S, ARY M | 14410 S.W. 157TH ST MIAMI, FL 33177 |